Blue Chip India Ltd (BLUECHIP) — Board Meeting | 28 September 2026 (2 announcements)

Blue Chip India held its 41st AGM on 28 September 2026 via video conference, adopting the 2025-26 audited financials, appointing new directors, and appointing Suprabhat & Co. as secretarial auditors. Shareholders cast votes electronically through CDSL, with quorum met virtually. The meeting concluded at 2:16 PM IST after addressing shareholder queries.

Blue Chip India held its 41st AGM on 28 September 2026 at 2:00 PM IST via video conference, concluding at 2:16 PM. Shareholders approved the audited financials for FY2025-26, reappointed directors including Arihant Jain for three more years, appointed Suprabhat & Co. as secretarial auditor, and regularized Iranee Tripathy as independent director. Remote e-voting was open from 24 to 27 September, with voting extended 30 minutes post-meeting. Quorum was met with 37 attendees out of 40,780 eligible shareholders.